General information
Sme Trustee Services Limited
Type: NZ Limited Company (Ltd)9429038865527
New Zealand Business Number
583440
Company Number
Registered
Company Status
Sme Trustee Services Limited (NZBN 9429038865527) was incorporated on 16 Jun 1993. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, service). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, until 18 Jul 2007. Sme Trustee Services Limited used other names, namely: Day Investments Limited from 16 Jun 1993 to 18 Jun 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical & service & registered | 18 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - current |
|
George Tinsley Wadsworth
Epson, Auckland,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 06 Mar 1998 |
|
Peter Albert Craighead
Manukau City, Auckland,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 25 Oct 1995 |
|
Gregory John Lawson
Grey Lynn, Auckland,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 26 Sep 1994 |
|
Derek Harold Dinsdale Holland
Kohimaramara,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 26 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 31 May 1997 - 18 Jul 2007 |
| 210 Bond Street, Invercargill | Registered | 19 Oct 1994 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland |
16 Jun 1993 - current |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |